DOSSIERS / BAPTISTE MARC PIERRE CRAYE
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Sole trader dossier

BAPTISTE MARC PIERRE CRAYE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793948431 · 793948431 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAPTISTE MARC PIERRE CRAYE
fr_inpi
793948431
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2013-10-01
fr_inpi
75 RUE DE LA PLAINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDROUSIOactiveANTOINE VICTOR GILBERT DUPONactiveARCADIAactiveAURELIE DELEPINE BLAVOTdissolvedCHARLES YVAN JORDERYdissolvedCHRISTOPHE BOUDETdissolvedCRESCEND' SYSdissolvedDOMAINE DE LA MARIONactiveDUPON ELAactiveEASCOR TRADING SARLactiveFRANCOIS YVES ROBERT MENNESSONactiveHELLO GESTION SERVICEactiveHZZ IN TRADE SARLactiveISIATIS GROUPEactiveJACQUES BENDAVIDactiveJEAN-BAPTISTE DE LESCUREactiveJEAN MASdissolvedJSI RENOVATION & NEGOCEactiveJULES OKOUdissolvedJulie Chrétiennotactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off